- Deloitte (Philadelphia, PA)
- …insights to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics , Anti - Money Laundering Senior Consultant, you will have ... Position Summary Anti - Money Laundering (AML) Analytics ...Position Summary Anti - Money Laundering (AML) Analytics is one...projects may include: + Work with a team of data analytics experts, software engineers, and business… more
- Robert Half Accountemps (Newark, DE)
- …your analytical skills can make a tangible impact? Join our dynamic team as an Anti - Money Laundering Analyst, where you'll play a critical role in ensuring the ... Common AML Platforms] preferred). + Certification in AML, such as Certified Anti - Money Laundering Specialist (CAMS) or equivalent, is highly desirable (Source:… more
- Bank of America (Newark, DE)
- …employed by money mules to ensure the effectiveness of detection strategies + Data Analysis: Leverage data analytics tools and techniques to analyze ... on Account Takeover a plus + Understanding of advanced data analytics and modeling techniques + Functional...Experience in the financial services industry + Knowledge of anti - money laundering regulations + Familiarity with developing… more
- PNC (Philadelphia, PA)
- …data and associated quantitative analysis. Makes recommendations based on findings from data analytics . + Uses quantitative tools and techniques to measure ... successful in this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics , Financial Analysis, Model Development, Operational Risks,… more
- Sallie Mae (Newark, DE)
- … Anti -Fraud Specialist (CAFS); Certified Fraud Examiner (CFE) or Certified Anti - Money Laundering Specialist (CAMS). **The Americans with Disabilities Act** ... risks, red flags, and reporting obligations. + Partner with security and analytics teams to develop and execute on Authentication Risk Strategy oversight activities.… more
- Robert Half (Philadelphia, PA)
- …Degree: Bachelor's or Master's degree in a relevant discipline (eg, Accounting, Data Analytics , Economics, Finance, Management, Applied Math, Mathematics, and ... within various segments, including but not limited to financial crime and anti - money laundering, risk management, credit services, regulatory compliance and… more
- Capital One (Wilmington, DE)
- …SQL/Python to test full populations for key attributes + Experience engaging with data analytics teams to help drive innovative testing approaches + Knowledge ... Information Privacy Professional (CIPP), Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS) + Experience analyzing...of data analytics , Optical Character Reader, Robotic Process… more
- RELX INC (Philadelphia, PA)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, https://risk.lexisnexis.com About the team… more
- Bank of America (Wilmington, DE)
- …degree + Certifications: CAMS, CIA, CPA etc. + Experience with automation and data analytics + Experience engaging with regulators + Experience in Financial ... will be to assess compliance with Bank Secrecy Act (BSA) / Anti - Money Laundering regulatory requirements. **Responsibilities:** + Demonstrates the ability to… more
- RELX INC (Philadelphia, PA)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, risk.lexisnexis.com About our Team: Join a team… more